1
9 Dunningsbridge Road, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-05 ~ dissolved
IIF 21 - Director → ME
2018-09-05 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
2
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
3
277 South Ferry Quay, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-03 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
277 South Ferry Quay, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
LAST MILE LOGISTICS (LIVERPOOL) LIMITED
14019072 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
LAST MILE LOGISTICS (NORTH WEST) LIMITED
14426228 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 20 - Director → ME
2022-10-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
MANAGEMENT SERVICES (LIVERPOOL) LTD
11158546 9 Dunningsbridge Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 23 - Director → ME
2018-01-19 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
MANAGEMENT SERVICES (NORTH WEST) LTD
14130832 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Suite 4102 Charlotte House Q D Business Centre, Norfolk Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-05-22 ~ dissolved
IIF 25 - Director → ME
11
S48, The Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 13 - Director → ME
2025-01-30 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
24 School Lane, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolved
IIF 22 - Director → ME
2018-05-08 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE COMPANY TO SUCCESS LIMITED
- now 07503443DECADENT VINTAGE LTD - 2014-04-23
68 Rodney Street, Liverpool, Merseyside
Liquidation Corporate (4 parents)
Equity (Company account)
2,317 GBP2020-01-31
Officer
2014-07-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE